DOSSIERS / PONDEWAN
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Company dossier

PONDEWAN

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833332711 · 833332711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PONDEWAN
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833332711
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dissolved
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Real-estate civil company (SCI)
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2017-11-16
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14 RUE CHAPON, 75003 PARIS
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64.20Z
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
FONDS D'ASSURANCE FORMATION DES CHEFS D'ENTREPRISE ARTISANALE INSCRIT AU REPETOIRE DES METIERShared registered address · 8 share this[ND]Shared registered address · 8 share thisKERMESS PROPERTYShared officer / director · 8 share thisNICOLE MAGUY ET YOLAINE TILLARDShared registered address · 8 share thisFREPALShared registered address · 8 share thisTHEIA HEALTH GROUPShared officer / director · 8 share thisMARVINCANAShared registered address · 8 share thisSECP PIERREFONDSShared officer / director · 8 share thisSCI KERSEMShared registered address · 8 share thisPAVEL OMAR ESCALETT BORREGOShared registered address · 8 share thisTANAMBOShared officer / director · 8 share thisUNIVERSEShared officer / director · 8 share thisKERMESSShared officer / director · 8 share thisAGRITERRA GROUPShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KERMESSDirigeant—France registry
STEVE JEAN JACQUES ArcelinPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100